Case File
efta-02673540DOJ Data Set 11OtherEFTA02673540
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02673540
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, August 22, 2013 6:10 PM
To:
Jeffrey Epstein
Subject:
Paris windows & curtain cleaning
Attachments:
image003.jpg; Untitled attachment 01007.htm; image004jpg; Untitled attachment
01010.htm; image005.jpg; Untitled attachment 01013.htm; image011jpg; Untitled
attachment 01016.htm; image012jpg; Untitled attachment 01019.htm;
PhotoFenetresEscalierExterieur.pdf; Untitled attachment 01022.htm
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: bellaklein
=/div>
Date: August 22, 2013 =53:57 PM EDT
To: Richard Kahn
Subject: Fwd: EPSTEIN / 22 foch windows =photo)
Begin forwarded message:
From: "Marie-Joseph =xperton"
Date: July 24, 2013 10:16:59 AM EDT
To: "'bellaklein'"
Subject: EPSTEIN / 22 foch windows =photo)
Reply-To
='Richard Kahn—
EFTA_R1_01950604
EFTA02673540
<= class="MsoNormal">FYI.
class="MsoNormar>
From: Marie-Joseph Experton
Sent: mercredi 24 juillet =013 15:02
To: 'Darren Indyke'
Subject: EPSTEIN / 22 =och windows (photos)
=p class="MsoNormal">
FYI: see attached photo of the =indows in the room behind the back staircase (taken from the =treet).
=p class="MsoAutoSig">Best regards.
=p class="MsoAutoSig">Marie-Joseph =xperton
Avocat au Barreau de Paris etabli a Bruxelles<=p>
From: Marie-Joseph Experton
Sent: mardi 23 juillet =013 21:12
To: 'Darren Indyke'
Subject: EPSTEIN / 22 =och windows (photos)
=p class="MsoNormal">Photos=l took last week, after the meeting.
2
EFTA_R1_01950605
EFTA02673541
=p class="MsoNormal">Windows on rue Chalgrin :
<=div>
</=lockquote>
EFTA_R1_01950606
EFTA02673542
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2673540Phone
2673541Phone
2673542Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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